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CHALTON 1 LTD

Company number 14620906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA01	Previous accounting period shortened from 31 January 2024 to 30 January 2024	View PDF Previous accounting period shortened from 31 January 2024 to 30 January 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC07	Cessation of Hirsch Rottenberg as a person with significant control on 27 January 2023	View PDF Cessation of Hirsch Rottenberg as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR01	Registration of charge 146209060003, created on 7 September 2023	View PDF Registration of charge 146209060003, created on 7 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR01	Registration of charge 146209060001, created on 27 February 2023	View PDF Registration of charge 146209060001, created on 27 February 2023 - link opens in a new window - 28 pages (28 pages)
16 Mar 2023	MR01	Registration of charge 146209060002, created on 27 February 2023	View PDF Registration of charge 146209060002, created on 27 February 2023 - link opens in a new window - 27 pages (27 pages)
15 Feb 2023	PSC01	Notification of Hirsch Rottenberg as a person with significant control on 27 January 2023	View PDF Notification of Hirsch Rottenberg as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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